| Entity Name: | 1607 PONCE DE LEON PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1607 PONCE DE LEON PARTNERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000020976 |
| FEI/EIN Number |
562369488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1624 MICANOPY AVE., MIAMI, FL, 33133, US |
| Mail Address: | 1624 MICANOPY AVE., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEAR GARY | Managing Member | 1624 MICANOPY AVE., MIAMI, FL, 33133 |
| SHEAR GARY O | Agent | 1624 MICANOPY AVE., MIAMI, FL, 33133 |
| TREISTER CHARLES | Managing Member | 1624 MICANOPY AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 1624 MICANOPY AVE., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1624 MICANOPY AVE., MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 1624 MICANOPY AVE., MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | SHEAR, GARY O | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000087309 | LAPSED | 08-11988 CA 03 | MIAMI-DADE COUNTY | 2011-01-06 | 2016-02-14 | $123,290.66 | JAVIER SOTO, 3360 CORAL WAY, SUITE #1, MIAMI, FL. 33145 |
| J09002253762 | LAPSED | 08-66840 CA10 | MIAMI-DADE COUNTY CIRCUIT CRT | 2009-12-16 | 2014-12-31 | $134,880.00 | ELSA M. MARBAN, 1000 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
